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Mauritius is a jurisdiction popular among those wishing to establish Forex company. For businesspersons, this is a rather profitable solution, since flexible and loyal conditions are set there, which allows you to start a commercial way in shortest possible time, while not being burdened with large financial costs. No matter what jurisdiction we are talking…

As known, Forex brokers activities regulation in USA are classified as one of the most stringent, but at the same time the most reliable in the world. Its mechanism is built on the principle of maximum protection of customers from fraudulent activities, although some features of the regulation are still a topic for active discussion….

According to the Law on Payment Services, large payment institutions are regulated to provide payment services without reaching the established limits and such Major payment institutions could apply for the license in Singapore. Section 6, paragraph 5 of the Law on Payment Services sets restrictions. In short, they are: The monthly volume of transactions should…

On April 5, 2022, a number of modifications to the PCMLTFA regulations were published. This article provides an overview of recent amendments to the AML/TF regulations, which have implications for crowdfunding sites, and may bring a substantial impact on money service companies subject to their operational format. Updated PCMLTFA regulations: what is new? By virtue…

Persons with other citizenship possess rights to open bank account in USA, but not all establishments spread their services to other residents. Plenty of establishments claim social securities, which non-residential persons don’t possess. Nevertheless, large banking corporations permit other persons to cooperate with them subject to determined rules. Documentation needed for bank account in USA…

Buying an E-Money Institution that is duly authorized but has not operated is a popular inquiry among the individuals that are willing to operate in a financial market. However, there are a lot of pitfalls in getting relevant information when it comes to acquiring or selling an authorized company. In this article, we will provide…

Holding an Australian Financial Services (AFS) license authorizes you and your representatives to conduct a financial services business. If you provide or have an intention to carry on financial services offerings, you will need to be licensed by ASIC. Below you will find a comprehensive guide as to what are the key steps you need…

The Eternity Law International team found immense value in their participation at Fazzaco Expo Dubai 2022. Held in the dynamic business hub of Dubai, this expo provided an perfect platform for forging new business connections and exploring emerging opportunities in the financial sector. With a focus on networking and collaboration, Fazzaco Expo Dubai 2022 facilitated…

If you intend starting commercial journey by becoming the head of a forex brokerage structure, then one of first aspects that you need paying attention to is obtaining a forex license. Presence of such a document will have a beneficial effect on financial betterment of your company, as well as a positive effect on the…

We present the tenth All-Ukrainian Blockchain-Hackathon, which is scheduled for March 19-20, 2022, and will be held in Kiev. Over 40 thousand dollars will be drawn during these 2 days. What to Expect From the Event This Year? In 2022, the conference will cover the following topics: anonymity & mixnets, data protection, privacy protection. That’s…

This jurisdiction has a very sound banking system. Besides, financial licensing in Canada has a lot of favorable conditions for local and foreign entrepreneurs. The country successfully survived the big crisis, and now the state is proud of the economy, which fully meets the following criteria: proper protection of property rights; Hi-tech; activating innovations; flexible…

On February 17, 2022, the Verkhovna Rada of Ukraine re-adopted a law designed to set a legal framework for the digital asset market. The decision was supported by 272 deputies. The draft law No. 3637 “On Virtual Assets” was adopted at the first reading in December 2020 and at the second – on September 8,…